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FRIZZELL FINANCIAL SERVICES LIMITED

Learn more about FRIZZELL FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY GATES, BOURNEMOUTH, BH1 2NF

FRIZZELL FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00194727
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.28
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.15
overdue: NO
last made update: 2015.03.18
documents available: 1

Mortgages:

THE SOCIETY OF LLOYD'S
LLOYD'S BROKERS SECURITY AND TRUST DEED - Outstanding on 1996.05.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 6250000.25;USD 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
Form type: AP03
Date: 2013.01.07
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DIRECTOR APPOINTED MRS RACHEL SUSAN SMALL
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
Form type: TM02
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY
Form type: TM01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
Form type: CH01
Date: 2011.02.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
Form type: CH03
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
Form type: AP01
Date: 2010.11.22
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVYN WATT
Form type: 288b
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2004.03.10
£2.95
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CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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AD 28/01/04---------, £ SI 1@.25, £ IC 6250000/6250000
Form type: 88(2)R
Date: 2004.02.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: RES13
Document description: RE CAP RESERVE & SH PRE 28/01/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, FRIZZELL HOUSE, COUNTY GATE, BOURNEMOUTH DORSET, BHI 2NF
Form type: 287
Date: 2001.09.26

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Company directors and board members:

RACHEL SUSAN SMALL (current)
Secretary, 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PHILIP WYNFORD MOORE (current)
Director, GROUP FINANCE DIRECTOR, 2010.11.09
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
RACHEL SUSAN SMALL (current)
Director, GROUP SECRETARY AND GENERAL COUNSEL, 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PAUL BERNARD CASSIDY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.08.24 - 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
ALAN FRANCIS HARRIES (resigned)
Secretary, 1993.03.18 - 1994.03.18
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
ALAN FRANCIS HARRIES (resigned)
Secretary, 1994.03.18 - 1997.11.17
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
VINCENT JOHN JERRARD (resigned)
Secretary, 2004.02.02 - 2007.08.24
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
DAVID WILLIAM NICHOLLS (resigned)
Secretary, 2002.10.01 - 2004.02.02
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
COLIN ANTHONY PETERS (resigned)
Secretary, SECRETARY/DIRECTOR, 1997.11.17 - 2002.10.01
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
KEITH WILLIAM ABERCROMBY (resigned)
Director, 2007.08.17 - 2010.11.09
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
PAUL BERNARD CASSIDY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.08.24 - 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
IAN FAULKNER (resigned)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 1995.06.12 - 1996.04.16
14 HILLTOP RISE BOOKHAM , LEATHERHEAD
KT23 4DB, SURREY
COLIN FRAZER FRIZZELL (resigned)
Director, INSURANCE BROKER, 1993.03.18 - 1996.12.31
SMEWINS BARN SMEWINS ROAD WHITE WALTHAM , MAIDENHEAD
SL6 3SR, BERKSHIRE
ANDREW EDWIN JACKSON (resigned)
Director, MARKETING DIRECTOR, 1993.06.17 - 1994.11.18
WHIPPS FARMHOUSE WHIPPS LANE FUNDENHALL , NORWICH
NR16 1DT, NORFOLK
BRYAN PETER JENKINS (resigned)
Director, INFORMATION SYSTEMS DIRECTOR, 1993.06.17 - 1996.10.31
37 WESTERN ROAD , POOLE
BH13 7BH, DORSET
VINCENT JOHN JERRARD (resigned)
Director, SOLICITOR, 2006.04.03 - 2007.08.24
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
IAN HAMISH NOEL MACKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1996.07.31
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
RICHARD ARTHUR MATTHEWS (resigned)
Director, 1993.06.17 - 1996.04.09
58 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EU, DORSET
CLAUDE YVES MERCIER (resigned)
Director, 1993.06.17 - 1996.04.24
35 EMERY DRIVE STAMFORD CT06902 , UNITED STATES OF AMERICA
DAVID WILLIAM NICHOLLS (resigned)
Director, 2002.07.23 - 2006.03.31
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
HOWARD WILLIAM PAINE (resigned)
Director, 2000.09.25 - 2002.07.23
1 FIELD WAY CORFE MULLEN , WIMBORNE
BH21 3XH, DORSET
HOWARD WILLIAM PAINE (resigned)
Director, INSURANCE BROKER, 1993.06.17 - 1994.05.31
1 FIELD WAY CORFE MULLEN , WIMBORNE
BH21 3XH, DORSET
GEOFFREY PARTINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1997.11.30
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
COLIN ANTHONY PETERS (resigned)
Director, SECRETARY/DIRECTOR, 1997.11.17 - 2002.07.23
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
COLIN SMITH (resigned)
Director, INSURANCE BROKER, 1993.03.18 - 1994.06.21
ELDERBERRY COTTAGE REDLANDS HADLOW ROAD EAST , TONBRIDGE
TN11 0AE, KENT
ROY JOHN SPRAGG (resigned)
Director, GROUP DIRECTOR FINANCE, 2002.07.23 - 2007.08.17
32 CLIFTON ROAD LOWER PARKSTONE , POOLE
BH14 9PP, DORSET
DAVID TOMLINSON (resigned)
Director, 1993.06.17 - 1996.04.09
12 BAVERSTOCK ROAD , POOLE
BH12 5EX, DORSET
TERENCE WILLIAM TRINDER (resigned)
Director, 1993.06.17 - 1996.04.09
BRIERLEY HOUSE THE STREET SWALLOWFIELD , READING
RG7 1RE, BERKSHIRE
MELVYN WILLIAM WATT (resigned)
Director, 1993.06.17 - 2008.03.25
FORMBY PARTRIDGE ROAD , BROCKENHURST
SO42 7RZ, HAMPSHIRE

Companies near to FRIZZELL FINANCIAL SERVICES ltd.

Information about the Private Limited Company FRIZZELL FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data